Neil Divers, 66, pleaded guilty to one count of wire fraud and one count of money laundering on July 17, according to a news release from United States Attorney Ismail J. Ramsey. He lives in Godley, ...
A spokesperson for a Seoul prosecutors’ office told NBC News on Wednesday that Ramsey Khalid Ismael, popularly known as ...
Two men out of San Francisco were indicted by a federal grand jury for racketeering conspiracy and their role in a 2023 ...
He used the global pandemic as a backdrop to fuel a kickback scheme and a massive fraud upon investors and people searching for better health care during a time of great uncertainty,” Ismail ...
U.S. District Attorney Ismail Ramsey “Law enforcement approaches traditionally applied to drug dealing in our neighborhoods simply have not caught up the challenges presented by this new drug ...
Last November, U.S. Attorney Ismail Ramsey announced "All Hands on Deck," a multi-agency attack on drug dealing in the Tenderloin, a neighborhood ravaged by the opioid epidemic. At the time ...
according to a press statement from Ismail Ramsey, U.S. Attorney for the Northern District of California. Matheus Duarte, 29, was arrested in Mountain House, San Joaquin County, and was released ...
Neil Divers, 66, pleaded guilty to one count of wire fraud and one count of money laundering on July 17, according to a news ...
Last November, U.S. Attorney Ismail Ramsey announced "All Hands on Deck," a multi-agency attack on drug dealing in the Tenderloin, a San Francisco neighborhood that has been ravaged by the opioid ...
"Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election," said U.S. Attorney Ismail Ramsey in a statement released by ...